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WESTHOUSE LOGISTICS LTD

Company number 08948346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 AD01 Registered office address changed from 282 London Road Whitley Coventry CV3 4BZ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
28 Feb 2018 PSC07 Cessation of Peter Vann as a person with significant control on 20 February 2018
28 Feb 2018 TM01 Termination of appointment of Peter Vann as a director on 20 February 2018
27 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 282 London Road Whitley Coventry CV3 4BZ on 27 December 2017
27 Dec 2017 PSC01 Notification of Peter Vann as a person with significant control on 9 November 2017
27 Dec 2017 AP01 Appointment of Mr Peter Vann as a director on 9 November 2017
27 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 November 2017
27 Dec 2017 PSC07 Cessation of Thomas Stewart as a person with significant control on 15 March 2017
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017 TM01 Termination of appointment of Thomas Stewart as a director on 15 March 2017
23 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Jul 2016 AD01 Registered office address changed from 70 Musgrave Gardens Durham DH1 1PL United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 July 2016
29 Jul 2016 TM01 Termination of appointment of Joseph Dutton as a director on 22 July 2016
29 Jul 2016 AP01 Appointment of Thomas Stewart as a director on 22 July 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
08 Dec 2015 AA Micro company accounts made up to 31 March 2015